2Treasury Assistant in Sahebganj…………….aged about 70 years,10. Shailendra Kumar Mishra,Treasury Assistant at Sahebganj……… aged about 50 years,11. Tripurari Mohan Prasad,Prop. of M/s Bihar Surgico Medico Agency, Patna aged about 57 years.12. Sushil Kumar,Prop. of M/s Samarpan Veterinary, Patna………..aged about 39 years13. Sunil Kumar SinhaProprietor of M/s Baba Chemical Workds, Patna …aged about 52 years.14. Sarswati Chandra,Proprietor of M/s S.R. Enterprises, Patna…………… aged about 47years,15. Mahendra Prasad,Manager of M/s S.R. Enterprises, aged about 50 years.16. Sanjay Kumar Agrawal,Proprietor of M/s Sanjay Kumar, Dumka………. aged about 40 years,17. Ram Avtar Sharma,Proprietor of M/s Tirupati Agency…………….aged about 46 years,18. Gopi Nath Das ,Proprietor of M/s Radha Pharmacy, Dumka …….aged about 54 years,19. Phul <strong>Singh</strong>,Prop. of M/s Gauri Distributors, Bhagalpur… aged about 50 years,20. Arun Kumar <strong>Singh</strong>,Prop. of M/s Vishwakarma Agency, Deoghar…………aged about 47 years,21. Basant Kumar Sinha,Proprietor of M/s Inter Pharmaceuticals, (I) Pvt. Ltd., Patna aged about 70years.22. Surendra Nath Sinha,Managing Director of M/s Inter Pharmaceuticals (I) Pvt. Ltd., Patna agedabout 71 years.23. Dr. Ajit Kumar Verma,Proprietor of M/s Little Oak Pharmaceuticals, Calcutta aged about 67 years.
324. Smt. Chanchala Sinha,Proprietor of M/s Magadh Chemical Works, Patna aged about 55 years.25. Rabindra Prasad,Manager of M/s Magadh Chemical Workds, Patna aged about 62 years.26. Dayanand Prasad Kashyap,Proprietor of M/s Vaishnav Enterprises, Ranchi aged about 58 years.……………………………………………………………….Accused PersonsAPPEARANCE:-I) For the Prosecution (C.B.I.):- <strong>Sri</strong> Shiv Kumar @ Kaka,<strong>Spl</strong>. Public Prosecutor, C.B.I.II) For the Accused Persons:-i) For the Accused at Sl. Nos 8, 9, 10, 16, 18 :- <strong>Sri</strong> Sanjeev Chandra, Advocate.ii)For the Accused at Sl. Nos. 15, 1, 14, 19, 23 :- <strong>Sri</strong> N.N. Tiwari, Advocate.iii) For the accused at S. No. 6, 7 : <strong>Sri</strong> Arun Kumar <strong>Sri</strong>vastava, Advocateiv)For the Accused at Sl. Nos. 11, 12, 13 :- <strong>Sri</strong> Raj Kumar Sahay, Advocate.v)For the Accused at Sl. No. 3, 4, 5, 26 :- <strong>Sri</strong> Sanjay Kumar, Advocate, andvi)For the Accused at Sl. No. 17 :- <strong>Sri</strong> Naresh Prasad, Advocatevii) For the Accused at Sl. No. 2: <strong>Sri</strong> Binod Kumar, Advocateviii) For the accused at Sl. No. 20: <strong>Sri</strong> B.C. Mahto, Advocateix) For the accused at S. No. 21, 22, 24, 25: <strong>Sri</strong> A.K. Kanth, AdvocateCHARGE:-Charge U/Ss. 120(B), 420, 467, 468, 471 and 477-A of theIndian Penal Code (Hereinafter referred as ‘the I.P.C.’).ANDAlso U/Ss. 13(2) read with Section 13(1)(c) and 13(1)(d)Of the Prevention of Corruption Act, 1988 ( HereinAfter referred as ‘the P.C. Act’ )PRESENT:-<strong>Sri</strong> Gitendra Kumar <strong>Singh</strong>,1st Addl. Judicial Commissioner-cum-<strong>VII</strong>th Special <strong>Judge</strong>, C.B.I. (AHD Scam cases),Ranchi.
- Page 1: District-Ranchi Dated Ranchi the da
- Page 5 and 6: 5(i) Accused Braj Bhushan Prasad st
- Page 7 and 8: 7nineteen) during the years 1990-91
- Page 9 and 10: 9Godda and dishonestly received the
- Page 11 and 12: 11Husbandry Office, Godda and disho
- Page 13 and 14: 13then becomes the responsibility o
- Page 15 and 16: 15to the first hand information of
- Page 17 and 18: 1702. 1991-92 Rs.1,55,000=00 Rs.42,
- Page 19 and 20: 19P.W. 18 Ramji Rai, Retired Inspec
- Page 21 and 22: 21P.W. 82 Bhola Nath Choudhury, Emp
- Page 23 and 24: 232/376 to 2/396 PW3 Voucher(21) an
- Page 25 and 26: 252/1130 Patna2/1131 to2/11392/1140
- Page 27 and 28: 273/28 PW3 Bill No. 334(C)/91-923/2
- Page 29 and 30: 293/106 PW3 Bill No. 132(C)/95-963/
- Page 31 and 32: 3113/2 PW3DAHO, SahabganjApproved R
- Page 33 and 34: 3315/65 PW9015/66 to 15/74 PW9015/7
- Page 35 and 36: 3525/7 to 25/8 PW20 2 Sub allotment
- Page 37 and 38: 3735 PW39 Partnership Deed36 to 36/
- Page 39 and 40: 3998/153 to98/16598/166 to98/18598/
- Page 41 and 42: 41that on fake allotment letters ex
- Page 43 and 44: 43allotted to DAHO, Sahebganj out o
- Page 45 and 46: 45his deposition he has given full
- Page 47 and 48: 47Treasury after making entries in
- Page 49 and 50: 49the Treasury it was his duty to d
- Page 51 and 52: 51persons. They have prepared forge
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53P.W. 59 Dr. Dhanik Lal Mandal, TV
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55In this respect, P.W. 23 Dr. Dula
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57Gupta, Accountant, Sahebganj Trea
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59P.W. 4 Satya Sadhan Chatterjee is
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61this Accountant but under conspir
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63informed the CBI that M/s Bihar S
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65name of his firm M/s Samarpan Vet
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67Husbandry Office, Sahebganj in th
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69In this respect, P.W. 16 Arun Kum
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71This accused has stated in this d
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73Authority, Patna in R.C. 45/96, S
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75The Account was opened in the nam
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77manufacturing medicine which was
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79that from the year 1990-96 no one
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8133. Accused Smt. Chanchala Sinha
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83any Branch at Sahebganj for carry
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85Officer-in-Charge Town P.S. Saheb
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87In the above circumstances, I fin
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89infirmities and discrepancies. He
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91has been shown by the Suppliers f
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93the firm was opened in his name b
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95Considering all these evidences,
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97sons are unemployed and pension i
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99period of one (1) year and also t
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101Rigorous Imprisonment for a peri
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103he shall further undergo Simple
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